- Quarterly & Annual Reports
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- AMP Earnings
Quarterly & Annual Reports
- 22/02/2024Ardagh Group S.A. Annual Report 2023
- 26/10/2023Ardagh Group S.A. Interim Report Q3 2023
- 27/07/2023Ardagh Group S.A. Interim Report Q2 2023
- 27/04/2023Ardagh Group S.A. Interim Report Q1 2023
- 23/02/2023Ardagh Group S.A. Annual Report 2022
- 27/10/2022Ardagh Group S.A. Interim Report Q3 2022
- 28/07/2022Ardagh Group S.A. Interim Report Q2 2022
- 28/04/2022Ardagh Group S.A. Interim Report Q1 2022
- 24/02/2022Ardagh Group S.A. Annual Report 2021
- 28/10/2021Ardagh Group S.A. Interim Report Q3 2021
- 03/08/2021Ardagh Group S.A. Interim Report Q2 2021
- 29/04/2021Ardagh Group S.A. Interim Report Q1 2021
- 08/03/2021Ardagh Group S.A. Annual Report 2020
- 22/10/2020Ardagh Group S.A. Interim Report Q3 2020
- 23/07/2020Ardagh Group S.A. Interim Report Q2 2020
- 23/04/2020Ardagh Group S.A. Interim Report Q1 2020
- 20/02/2020Ardagh Group S.A. Annual Report 2019
- 30/10/2019Ardagh Group S.A. Interim Report Q3 2019
- 25/07/2019Ardagh Group S.A. Interim Report Q2 2019
- 26/04/2019Ardagh Group S.A. Interim Report Q1 2019
- 21/02/2019Ardagh Group S.A. Annual Report 2018
- 25/10/2018Ardagh Group S.A. Interim Report Q3 2018
- 26/07/2018Ardagh Group S.A. Interim Report Q2 2018
- 26/04/2018Ardagh Group S.A. Interim Report Q1 2018
- 02/03/2018Ardagh Group S.A. Annual Report 2017
- 26/10/2017Ardagh Group S.A. Interim Report Q3 2017
- 27/07/2017Ardagh Group S.A. Interim Report Q2 2017
- 27/04/2017Ardagh Group S.A. Interim Report Q1 2017
- 23/02/2017FY16 Annual Report
- 27/10/2016Q3 Bond Report
- 25/08/2016Q2 Bond Report
- 25/04/2016Q1 Bond Report
- 29/02/2016FY15 Annual Report
- 02/11/2015Q3 Bond Report
- 04/08/2015Q2 Bond Report
- 27/04/2015Q1 Bond Report
- 22/02/2024Ardagh Group - Q4 and Full Year 2023 Bondholder Call Replay
- 26/10/2023Ardagh Group - Third Quarter 2023 Bondholder Call Replay
- 27/07/2023Ardagh Group - Second Quarter 2023 Bondholder Call Replay
- 27/04/2023Ardagh Group - First Quarter 2023 Bondholder Call Replay
- 23/02/2023Ardagh Group - Q4 and Full Year 2022 Bondholder Call Replay
- 27/10/2022Ardagh Group - Third Quarter 2022 Bondholder Call Replay
Information for Shareholders
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Under current Luxembourg tax law, payments of dividends made on the Class A common shares generally are subject to a 15% Luxembourg withholding tax. Certain exemptions or reductions in the withholding tax may apply, but it will be up to the shareholders to claim any available refunds from the Luxembourg tax authority. Please consult with your tax adviser for information on how the Luxembourg withholding tax applies in your particular situation.
For all Investor related enquiries please complete our investor contact form
- Articles of Association
- Board Of Directors
- Governance Documents
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Articles of Association
Board of Directors
Herman Troskie is the Chair of the board of directors of Ardagh Group S.A. and has been a director of the Ardagh Group since 2009. He was previously the CEO of Corporate, Legal and Tax Advisory at Stonehage Fleming, the international family office. He has extensive experience in the areas of international corporate structuring, cross-border financing and capital markets. Mr. Troskie is a director of companies within the Yeoman group of companies, and other private and public companies. He qualified as a South African Attorney in 1997, and as a Solicitor of the Senior Courts of England and Wales in 2001. Mr. Troskie is chair of the Compensation Committee and the Finance Committee. He is based in Luxembourg and is a citizen of the Netherlands and South Africa.
Independent Non-Executive Director
Chief Executive Officer Ardagh Glass
Packaging and Director
Houghton Fry qualified as a solicitor in 1967 with William Fry, Solicitors in Dublin, Ireland having obtained an LLB law degree from Trinity College, Dublin University, Ireland. He became a Partner in the firm in 1970 and, in 1986, Chairman and Senior Partner. He specialized in international corporate and financial law and had extensive transaction experience in many different jurisdictions. He retired from legal practice in 2004 and has been a director of the Group since that time. He is a member of the Nominating and Governance Committee. Mr. Fry is a citizen of the Republic of Ireland.
Johan Gorter has been a director of the Group since 2016. Mr. Gorter joined PLM in 1998 as plant director for the Dongen glass plant. He then held several management positions within Rexam PLC before he joined the Group in 2007 as Group Director for Continuous Improvement. He was Chief Executive Officer of Glass Packaging Europe from 2011 to 2019 and Chief Executive Officer of Glass Packaging from 2017 to 2019. Mr. Gorter was chair of Glass Packaging North America from 2020 until his retirement in December 2021. Mr. Gorter holds a Masters in Industrial Engineering from the University of Eindhoven. He is a citizen of the Netherlands.
Chief Executive Officer Ardagh
Metal Packaging and Director
Oliver Graham is CEO of Ardagh Metal Packaging S.A., a position he has held since 2020. Before taking up this role, Mr. Graham was CEO of Metal Packaging Europe with responsibility for Metal Packaging Brazil, as well as being Ardagh Group S.A. Commercial Director. He joined Ardagh in 2016 following the acquisition of the metal beverage packaging business, prior to which he was Group Commercial Director at Rexam PLC. Mr. Graham joined Rexam PLC in 2013 from The Boston Consulting Group, where he was a partner. He is chair of the Sustainability Committee. Mr. Graham is a British citizen.
The Rt. Hon. the Lord
Hammond of Runnymede Independent Non-Executive
The Rt Hon. the Lord Hammond of Runnymede has had a distinguished career in British politics. A Member of Parliament of the United Kingdom from 1997 to 2019, he held a range of ministerial offices, most recently serving as Chancellor of the Exchequer from 2016 to 2019. Prior to this, he served as Foreign Secretary from 2014 to 2016, as Defence Secretary from 2011 to 2014 and as Transport Secretary from 2010 to 2011. Lord Philip Hammond is an independent director and is a member of the Audit Committee. He is a British citizen.
Gerald Moloney has been a director of the Group since 2016, having served for many years on the boards of Yeoman International Group Limited and Yeoman Capital S.A. He is an executive with the Group since 2018. He holds a law degree from University College Cork and qualified as a solicitor in 1981. He worked for a period in European law in Brussels and has many years’ experience working in the areas of commercial law and commercial litigation. He is a founding partner of the commercial and litigation law firm, G.J. Moloney, with offices in Dublin and Cork, Ireland. Mr. Moloney is a citizen of the Republic of Ireland.
Damien O’Brien served as CEO of Egon Zehnder from 2008 to 2014 and as its chairman from 2010 to 2018. Mr. O’Brien joined Egon Zehnder in 1988 and since then he has been based in Australia, Asia and Europe. He is also a member of the boards of IMD Business School in Lausanne, Switzerland, and St. Vincents Health Australia. Mr. O’Brien is an independent director and is the chair of the Audit Committee and a member of the Compensation Committee. Mr. O’Brien is a citizen of Australia and the Republic of Ireland.
Chief Financial Officer and Director
John Sheehan was appointed Chief Financial Officer and Director of Ardagh Group in 2021, having previously been Director of Corporate Development and Investor Relations. Prior to joining Ardagh in 2012, Mr. Sheehan spent twelve years in the equity capital markets with Investec, RBS and NCB, covering a range of industry sectors, including packaging. Mr. Sheehan qualified as a Chartered Accountant with PriceWaterhouseCoopers. He is a member of the Finance Committee and the Sustainability Committee. He is a citizen of the Republic of Ireland.
Edward White has been an Executive Professor of Finance in the Mays Business School at Texas A&M University since 2014. He was formerly a Senior Vice President and the Chief Financial Officer of O-I Glass, Inc. (“O-I”) for seven years until his retirement in 2012. During his 38-year career with O-I, he worked in a variety of management roles across finance, manufacturing and marketing. His international experiences included senior management positions as an expatriate in Finland, Poland, France and Switzerland. Mr. White holds a M.B.A. from the University of Hawaii and a Bachelor's in Business Administration from Indiana University. He is an independent director and is a member of the Audit Committee. Mr. White is a citizen of the United States of America.
Damien O'Brien - Chair
Audit Committee Charter
Herman Troskie - Chair
Compensation Committee Charter
Herman Troskie - Chair
Nominating and Governance Committee
Herman Troskie - Chair
Nominating and Governance Committee Charter
Mike Dick - Chair
Sustainability Committee Charter
*Ratings for Ardagh Glass Packaging
Policies and standards
Ardagh is committed to conducting its activities with the highest standards of integrity and business practice in all dealings with its stakeholders. We are committed to complying with all applicable laws and to operating in an ethical, sustainable and honest way. The below policies guide our business and those with whom we work.
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